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4 SapherCheck records found for Person Sattar

1. Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Alias	IBRAHIM AHMED ABDEL SATTAR MOHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي
Profile Type	PERSON
Name	IBRAHIM AHMED ABDEL SATTAR MOHAMMED AL-TIKRITI AL-TIKRITI, IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI イブラヒーム・アフマド・アブド・アル・サッタール・ムハンマド・アル・ティクリーティ
First Name	IBRAHIM IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED IBRAHIM IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED
Middle Name	MUHAMMED AL-TIKRITI AL-SATTAR MUHAMMED
Last Name	IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI AL-TIKRITI IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1952 1943 1950
Birth-Place	MOSUL IRAQ BA'QUBAH OR AL-SUMAYDA/SHIRQAT, IRAQ MOSSOUL MOSUL, IRAQ MOSUL MOSSOUL : IRAK モスル MOSSOUL (J.O. FR)
Position	ARMED FORCES CHIEF OF STAFF CHEF D'ÉTAT-MAJOR DES FORCES ARMéES IRAQUIENNES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	UNSC RESOLUTION 1483 BASIS ARMED FORCES CHIEF OF STAFF IRAQ ARMED FORCES CHIEF OF STAFF ARMED FORCES CHIEF OF STAFF;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1446 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7855

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.165.92 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1217 Country: Switzerland Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.165.92 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.165.92 Country: France Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0074 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0074 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: Iraq Provisions: Asset freeze UNSC Id: IQi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2010-07-16 Country: Japan Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 国軍の参謀総長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cPbMGgx9CzB2zpiYz55kFb Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7855 Country: United States Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: Iraq UNSC Id: IQi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8DQ Listing Date: 2005-05-25 Country: United States Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: NK-cPbMGgx9CzB2zpiYz55kFb UNSC Id: IQi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Raju BEGUM SATTAR

Title	MR
Profile Type	PERSON
Name	RAJU BEGUM SATTAR
First Name	RAJU
Last Name	BEGUM SATTAR
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FOXHAVEN, PORTESBERY HILL DRIVE, CAMBERLEY, SURREY, ENGLAND, GU15 3TP
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/V1xlRzLXkeIx8CGmQjQlCIC-emQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-11-04 End Date: 2028-11-03 Country: United Kingdom Entity: gb-coh-v1xlrzlxkeix8cgmqjqlcic-emq Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2018-010595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. SULTAN SATAR JR SATTAR

Profile Type	PERSON
Name	SULTAN SATAR JR SATTAR
First Name	SULTAN
Middle Name	SATAR JR
Last Name	SATTAR
Country	UNITED STATES
Birth Date	1955-06-27
Position	PHYSICIAN PRACTICE ( (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2801 DEVONWOOD AVENUE, MIRAMAR, FL 33025
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-03-20 Country: United States Entity: us-fed-excl-sultan-satar-jr-sattar-33025-miramar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. SULTAN SATAR SATTAR JR

Registration Number	D5R2YZPJXL73
Profile Type	PERSON
Name	SULTAN SATAR SATTAR JR
First Name	SULTAN
Middle Name	SATAR
Last Name	SATTAR JR
Country	UNITED STATES
First Seen	2024-06-13
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIRAMAR, FL 33025, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJMK S4MRT7N7F Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-sultan-satar-sattar-jr-33025-miramar Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.